Company
Peel Ports Group Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Brandon James De Vingada SoeiroDirector · since 2025
- Micheline Monique CaseyDirector · since 2025
- Tom TheunisseDirector · since 2024
- Jason Lee ClarkDirector · since 2024
- Jan Jacob Van Wulfften PaltheDirector · since 2022
- Russell Colin SmithDirector · since 2022
- Michael ByrneDirector · since 2020
- Mark WhitworthDirector · since 2011
- Farook Akhtar KhanSecretary · since 2017
Previous officers 17
- Heather Mulahasani Majedabadi Kohne 2024-2025 View profile
- Lewis William Mcintyre 2023-2024 View profile
- Ian Mclaren 2022-2023 View profile
- Philip Marc Iley 2022-2024 View profile
- James Anthony Walsh 2022-2025 View profile
- Margaret Jennifer Llewellyn 2021-2024 View profile
- Isabelle Catherine Veronique Caumette 2020-2022 View profile
- Sundeep Vyas 2013-2022 View profile
- Ian Graeme Lloyd Charnock 2012-2022 View profile
- Hamish Macphail Massie Mackenzie 2011-2022 View profile
- John Benedict Mccarthy 2011-2013 View profile
- Stephen Roy Baxter 2008-2010 View profile
- Alan Andrew Barr 2008-2011 View profile
- David Simon Green 2006-2008 View profile
- Thomas Eardley Allison 2006-2023 View profile
- Caroline Ruth Marrison Gill 2009-2020 View profile
- William John Bowley 2007-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/10/2006
Ownership
Owned by iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - 29 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 29 people share this name on the public record. Not shown as confirmed ownership.
Group
- Peel Ports Group Limited
is controlled by Christopher Eves
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2020-07-23 · source: Companies House PSC register
Ultimately controlled by Christopher Eves.
234 other companies in this group
- Peel Waters (Supply Services) Limited
- Dock 10 Limited
- Port Falmouth Limited
- Medway Ports Limited
- 13265385
- The City of Salford Community Stadium Limited
- Glasgow Harbour (Byron Street) Limited
- Media City Canalside Limited
- Liverpool Waters Finance Limited
- Great Yarmouth Port Company LTD
- Peel NRE Water Services Limited
- Peel Land Developments Limited
- Peel Holdings (Advertising) Limited
- Peel Waters Holdings (Intermediate) Limited
- Ardrossan Legacy Company LTD.
- Lightbox (Mediacityuk) Management Company Limited
- Middle Warehouse Residential Limited
- Peel Airports (Management) Limited
- Peel L&P Outlets (Glasgow Harbour) Limited
- Peel L&P Legacy (Wirral Waters) Limited
- Peel Quays Digital Limited
- Media City Development Holdings Limited
- Media City UK Telecoms Limited
- Peel Chapel NO.3 Limited
- PPL Humber Shipping LTD
- Peel L&P Operations Limited
- A&P Ports & Properties Limited
- DSA Hotel Limited
- Media City Residential Holdings Limited
- Peel Waters Properties (FOC) Limited
- Peel Quays Management Limited
- Peel South East Limited
- Birkenhead Port Limited
- Peel Retail and Leisure Group UK Limited
- Moorland Wind Holdings Limited
- Estuary Services Limited
- Media City UK Holdings Limited
- Frodsham Wind Farm Limited
- Peel Ports (Bihl) Limited
- Trafford Palazzo Limited
- Frodsham Wind Farm Holdings Limited
- Peel Partnerships Wirral Waters Limited
- Peel L&P Holdings (Living Investments) Limited
- Peel Airports Limited
- Blundell's Wood Management Company Limited
- 07604912
- Peel Holdings (Management) Limited
- Coastal Container Line Limited
- Garrett Lane Management Company Limited
- The Bridgewater Centre Management Company Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
8 directors on the board
- Mark Whitworth Director · appointed 2011
- Micheline Monique Casey Director · appointed 2025
- Michael Byrne Director · appointed 2020
- Jan Jacob Van Wulfften Palthe Director · appointed 2022
- Russell Colin Smith Director · appointed 2022
- Jason Lee Clark Director · appointed 2024
- Brandon James De Vingada Soeiro Director · appointed 2025
- Tom Theunisse Director · appointed 2024
Directors past 6 years
- Mark Whitworth Director · appointed 2011
- Michael Byrne Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Micheline Monique Casey Director · appointed 2025
- Tom Theunisse Director · appointed 2024
Portfolio (6)
- Mark Whitworth Director · appointed 2011
- Michael Byrne Director · appointed 2020
- Jan Jacob Van Wulfften Palthe Director · appointed 2022
- Russell Colin Smith Director · appointed 2022
- Jason Lee Clark Director · appointed 2024
- Brandon James De Vingada Soeiro Director · appointed 2025
Left in the last 12 months
- James Anthony Walsh Director · appointed 2022 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05965116
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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